OBRASCÓN HUARTE LAIN, S.A. ("OHL" or the "Company") in compliance with the provisions of article 228 of the Refunded Text of the Securities Market Act approved by Royal Decree Law 4/2015 of 23rd August notifies the National Stock Exchange Commission the following
RELEVANT FACT
The Board of Directors of OHL has accepted the resignation of Mr. Alvaro Villar-Mir de Fuentes with effect from this date.
The composition of the Board of Directors of the Company is as follows:
Chairman
Juan Villar-Mir de Fuentes (shareholding director)
First Vice Chairperson
Silvia Villar-Mir de Fuentes (shareholding director)
Second Vice Chairperson and Chief Executive Officer
Juan Osuna Gómez (executive director)
Members
Reyes Calderon Cuadrado (independiente)
Jose Luis Diez Garcia (independiente)
Manuel Garrido Ruano (dominical)
Javier Goñi del Cacho (dominical)
Juan Jose Nieto Bueso (independiente)
Juan Antonio Santamera (dominical)
Ignacio Moreno Martínez (independiente)
Moreover, the Company informs that the Board of Directors following the favourable report of the Appointments and Retributions Commission has agreed to modify its composition and to appoint Ms Reyes Calderón Cuadrado as Chairman (independent director).
The composition of the Appointments and Retributions Commission is as follows:
Chairman
Ms Reyes Calderón Cuadrado (Independent director)
Members
Mr Juan Villar-Mir de Fuentes (shareholding director)
Mr Juan Jose Nieto Bueso (Independent director)
Madrid, on 26th June 2018.